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3 SapherCheck records found for Person MÁrquez

ID Number	V- 8714253 8714253 V-8714253
Profile Type	PERSON
Name	JORGE ELIESER MÁRQUEZ MONSALVE JORGE ELIESER MARQUEZ MONSALVE MARQUEZ MONSALVE, JORGE ELIESER JORGE ELIESER MARQUEZ MONSALVE JORGE ELIESER MáRQUEZ MONSALVE
First Name	JORGE ELIESER JORGE JORGE ELIESER
Middle Name	ELIESER
Last Name	MáRQUEZ MONSALVE MARQUEZ MONSALVE MÁRQUEZ MONSALVE MARQUEZ MONSALVE
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1971-02-20
Birth-Place	CARACAS CARACAS, VENEZUELA CARACAS VENEZUELA CARACAS : VENEZUELA CARACAS, VENEZUELA
Position	DIRECTOR GENERAL OF CONATEL MINISTRE DU CABINET DE LA PRéSIDENCE DEPUIS NOVEMBRE 2017 ET DIRECTEUR GéNéRAL DE LA COMMISSION NATIONALE DES TéLéCOMMUNICATIONS (CONATEL) DEPUIS LE 7 AOûT 2017. VENEZUELA'S MINISTER OF THE OFFICE OF THE PRESIDENCY MINISTER OF THE OFFICE OF THE PRESIDENCY MINISTRE DU CABINET DE LA PRéSIDENCE BRIGADIER GENERAL OF THE NATIONAL GUARD DIRECTEUR GéNéRAL DE LA COMMISSION NATIONALE DES TéLéCOMMUNICATIONS (CONATEL) MINISTER OF THE OFFICE OF THE PRESIDENCY SINCE NOVEMBER 2017. DIRECTOR-GENERAL OF THE NATIONAL COMMISSION OF TELECOMMUNICATIONS (CONATEL) SINCE 7 AUGUST 2017.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-29
Modified At	2023-11-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, DISTRICT CAPITAL, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	MINISTER OF THE OFFICE OF THE PRESIDENCY SINCE NOV 2017 AND DIRECTOR-GENERAL OF THE NATIONAL COMMISSION OF TELECOMMUNICATIONS (CONATEL) SINCE 7 AUG 2017. HIS ACTIONS HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY SEVERELY LIMITING THE RIGHTS OF THE VENEZUELAN PEOPLE TO A FREE PRESS, FREE SPEECH AND INFORMATION. HE USED THE SPECIAL POWERS OF CONATEL TO SILENCE CRITICISM AND DISSIDENTS OF THE REGIME BY BLOCKING, FILTERING AND OBSTRUCTING INTERNET WEBSITES, BY REVOKING EXISTING LICENCES FOR RADIO AND TELEVISION STATIONS AND BY REFUSING TO GRANT NEW ONES. CARTE D’IDENTITé N° V-8714253 MINISTRE DU CABINET DE LA PRéSIDENCE DEPUIS NOVEMBRE 2017 ET DIRECTEUR GéNéRAL DE LA COMMISSION NATIONALE DES TéLéCOMMUNICATIONS (CONATEL) DEPUIS LE 7 AOûT 2017. SES ACTIONS ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, Y COMPRIS EN LIMITANT FORTEMENT LES DROITS DE LA POPULATION VéNéZUéLIENNE EN MATIèRE DE LIBERTé DE LA PRESSE, ET DE LIBERTé D’EXPRESSION ET D’INFORMATION. IL A UTILISé LES POUVOIRS SPéCIAUX DE LA CONATEL POUR FAIRE TAIRE LES CRITIQUES ET MUSELER LES OPPOSANTS AU RéGIME EN BLOQUANT, EN FILTRANT ET EN GêNANT L’ACCèS à DES SITES INTERNET, EN RéVOQUANT LES LICENCES EXISTANTES DE STATIONS DE RADIO ET DE TéLéVISION ET EN REFUSANT DE LES RENOUVELER.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1222 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23130

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5628.10 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 77 Country: Canada Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 42974 Start Date: 2020-07-07 2020-11-27 2023-11-28 Listing Date: 2020-07-07 2020-11-27 2023-11-28 Country: Switzerland Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5628.10 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-MhdYbPdWtbxgbykWe7sT5a Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2023/2500 du...

Sanction Caption	(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5628.10 Country: France Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Ministre du cabinet de la présidence depuis novembre 2017 et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en limitant fortement les droits de la population vénézuélienne en matière de liberté de la presse, et de liberté d’expression et d’information. Il a utilisé les pouvoirs spéciaux de la CONATEL pour faire taire les critiques et museler les opposants au régime en bloquant, en filtrant et en gênant l’accès à des sites internet, en révoquant les licences existantes de stations de radio et de télévision et en refusant de les renouveler. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0031 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0031 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2020-06-30 Country: United Kingdom Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: Venezuela Provisions: Asset freeze Reason: Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-MhdYbPdWtbxgbykWe7sT5a Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: Ministre du cabinet de la présidence depuis novembre 2017 et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en limitant fortement les droits de la population vénézuélienne en matière de liberté de la presse, et de liberté d’expression et d’information. Il a utilisé les pouvoirs spéciaux de la CONATEL pour faire taire les critiques et museler les opposants au régime en bloquant, en filtrant et en gênant l’accès à des sites internet, en révoquant les licences existantes de stations de radio et de télévision et en refusant de les renouveler. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23130 Country: United States Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN5C Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: NK-MhdYbPdWtbxgbykWe7sT5a Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Fanny Beatriz Marquez Cordero

Registration Number	QC4YC15QW5N6
ID Number	6272864
Profile Type	PERSON
Name	MARQUEZ CORDERO, FANNY BEATRIZ FANNY BEATRIZ MÁRQUEZ CORDERO FANNY BEATRIZ MARQUEZ CORDERO FANNY BEATRIZ MARQUEZ CORDERO
First Name	FANNY BEATRIZ FANNY BEATRIZ FANNY
Middle Name	BEATRIZ
Last Name	MARQUEZ CORDERO MÁRQUEZ CORDERO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-02-05
Birth-Place	CARACAS, VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACAS, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50598

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 48 Country: Canada Entity: NK-nAQ7GW8aTYhSGysmJihBMs Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50598 Country: United States Entity: NK-nAQ7GW8aTYhSGysmJihBMs Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNCQ Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: NK-nAQ7GW8aTYhSGysmJihBMs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Larry Devoe MÁRQUEZ

Profile Type	PERSON
Name	LARRY DEVOE MÁRQUEZ
First Name	LARRY DEVOE
Last Name	MÁRQUEZ
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 72 Country: Canada Entity: ca-sema-e1b0d54ab90d8094c5df127bfa015df1951f740c Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng